AVICENNA PHARMACARE LIMITED - SOUTH CROYDON


Company Profile Company Filings

Overview

AVICENNA PHARMACARE LIMITED is a Private Limited Company from SOUTH CROYDON and has the status: Active.
AVICENNA PHARMACARE LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07488002. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

AVICENNA PHARMACARE LIMITED - SOUTH CROYDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SELSDON HOUSE
SOUTH CROYDON
SURREY
CR2 8LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE WRIGHT Aug 1972 British Director 2023-11-22 CURRENT
BRIJ VALLA Mar 1982 British Director 2023-04-28 CURRENT
MR STEWART GRAHAM Jan 1983 British Director 2024-02-08 CURRENT
MR SALIM KASSAMALI ESMAIL JETHA Nov 1953 British Director 2011-03-04 UNTIL 2020-01-27 RESIGNED
MR RAJESH HARIA Dec 1964 British Director 2011-03-04 UNTIL 2018-08-31 RESIGNED
NICHOLAS JAMES CLARK May 1966 British Director 2019-09-18 UNTIL 2023-03-31 RESIGNED
JONATHAN IAN POWER Secretary 2019-09-18 UNTIL 2024-02-08 RESIGNED
MR ASHONI KUMAR MEHTA Secretary 2015-10-01 UNTIL 2019-03-01 RESIGNED
MR RAJESH HARIA Secretary 2011-03-04 UNTIL 2015-10-01 RESIGNED
MR JONATHAN IAN POWER Aug 1983 British Director 2019-09-18 UNTIL 2024-02-08 RESIGNED
MR KEITH HAMILTON SPEDDING Sep 1969 British Director 2011-01-11 UNTIL 2011-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avicenna Holdings Ltd 2016-04-06 South Croydon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL PHARMACY ASSOCIATION LIMITED ST ALBANS Active GROUP 94110 - Activities of business and employers membership organizations
LPC (PHARMACEUTICALS) LTD KIBWORTH ENGLAND Dissolved... MICRO ENTITY 47730 - Dispensing chemist in specialised stores
AVICENNA HOLDINGS LTD SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
BIO-SYNERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
ASSURED HEALTHCARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
AVICENNA PHARMACISTS' ASSOCIATES LIMITED SOUTH CROYDON Active DORMANT 99999 - Dormant Company
SELSDON HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 46460 - Wholesale of pharmaceutical goods
MARSTON HADLOW LIMITED SOUTH CROYDON ENGLAND Dissolved... FULL 47730 - Dispensing chemist in specialised stores
LAWN PHARMACY LIMITED SOUTH CROYDON Dissolved... 86900 - Other human health activities
AMG HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 47730 - Dispensing chemist in specialised stores
WEST HOWE RETAIL LIMITED SOUTH CROYDON Dissolved... DORMANT 99999 - Dormant Company
S&K NAM LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores
BEARWOOD RETAIL LIMITED SOUTH CROYDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AIPG LIMITED COALVILLE Dissolved... DORMANT 74990 - Non-trading company
AVICENNA REAL ESTATE LIMITED SOUTH CROYDON Active SMALL 68209 - Other letting and operating of own or leased real estate
AVICENNA MEMBERSHIP SERVICES LIMITED SURREY Active SMALL 82990 - Other business support service activities n.e.c.
LPC PHARMA (RETAIL) LIMITED SOUTH CROYDON Dissolved... 70100 - Activities of head offices
LEWIS GROVE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA LISBOA PORTUGAL Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AVICENNA PHARMACARE LIMITED 2023-06-30 30-09-2022 £1 equity
Micro-entity Accounts - AVICENNA PHARMACARE LIMITED 2022-06-30 30-09-2021 £1 equity
Micro-entity Accounts - AVICENNA PHARMACARE LIMITED 2021-07-21 30-09-2020 £1 equity
Micro-entity Accounts - AVICENNA PHARMACARE LIMITED 2020-11-25 30-09-2019 £1 equity
Micro-entity Accounts - AVICENNA PHARMACARE LIMITED 2018-08-02 31-03-2018 £1 equity
Micro-entity Accounts - AVICENNA PHARMACARE LIMITED 2017-10-11 31-03-2017 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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